CL

CMS-POZAMENT LIMITED

Dissolved

Company number SC157064

Dunbar, United Kingdom · Incorporated 31 March 1995

Dunbar Plant, Dunbar, East Lothian, EH42 1SL, United Kingdom

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 623 LIMITED · 31 March 1995 – 20 April 1995

MBS SCOTLAND LIMITED · 20 April 1995 – 27 April 1995

MORRISON BAIRD STEVENSON LIMITED · 27 April 1995 – 27 April 1998

BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED · 27 April 1998 – 21 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
24 January 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tarmac Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 January 2026 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
16 October 2025 View
Resolution
Resolution
8 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Dormant
Accounts
12 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Resolution
Resolution
26 April 2023 View
Legacy
Insolvency
26 April 2023 View
Legacy
Capital
26 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Change Corporate Director Company With Change Date
Officers
18 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2022 View
Accounts With Accounts Type Dormant
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Accounts With Accounts Type Dormant
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Appoint Corporate Director Company With Name Date
Officers
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2015 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Appoint Corporate Director Company With Name
Officers
5 February 2014 View
Termination Secretary Company With Name
Officers
5 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Change Corporate Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
23 August 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Corporate Director Company With Change Date
Officers
7 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Accounts Type Dormant
Accounts
5 November 2007 View
Legacy
Annual Return
25 April 2007 View
Certificate Change Of Name Company
Change Of Name
21 March 2007 View
Accounts With Accounts Type Dormant
Accounts
3 November 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Accounts With Accounts Type Dormant
Accounts
18 October 2005 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Officers
6 April 2004 View
Accounts With Accounts Type Dormant
Accounts
1 July 2003 View
Legacy
Annual Return
5 May 2003 View
Accounts With Accounts Type Dormant
Accounts
23 January 2003 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Dormant
Accounts
5 December 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Address
23 April 2001 View
Legacy
Annual Return
19 April 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
13 April 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Accounts
2 July 1998 View
Legacy
Annual Return
28 May 1998 View
Certificate Change Of Name Company
Change Of Name
24 April 1998 View
Memorandum Articles
Incorporation
16 April 1998 View
Resolution
Resolution
16 April 1998 View
Legacy
Address
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Accounts With Accounts Type Full
Accounts
21 December 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Annual Return
21 March 1997 View
Accounts With Accounts Type Full
Accounts
9 August 1996 View
Legacy
Annual Return
15 May 1996 View
Legacy
Mortgage
5 June 1995 View
Resolution
Resolution
18 May 1995 View
Resolution
Resolution
18 May 1995 View
Resolution
Resolution
18 May 1995 View
Legacy
Accounts
18 May 1995 View
Legacy
Address
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Capital
18 May 1995 View
Memorandum Articles
Incorporation
18 May 1995 View
Certificate Change Of Name Company
Change Of Name
26 April 1995 View
Certificate Change Of Name Company
Change Of Name
19 April 1995 View
Incorporation Company
Incorporation
31 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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